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Shareholder memo
Fiscal year From April 1 to March 31
Ordinary general shareholders' meeting Each June
Record date for determination of dividends March 31 and September 30 (Interim dividends)
Transfer agent 1-4-1, Marunouchi, Chiyoda-ku, Tokyo
Sumitomo Mitsui Trust Bank, Limited
Transfer agent location 5-33, Kitahama 4-chome, Chuo-ku, Osaka
Stock Transfer Agency Department
Sumitomo Mitsui Trust Bank, Limited
Mailing address 8-4, izumi 2-chome,suginami-ku, Tokyo, 168-0063
Stock Transfer Agency Department
Sumitomo Mitsui Trust Bank, Limited
Contact number 0120-782-031
Internet homepage URL http://www.smtb.jp/personal/agency/index.html

Notification of change of address, etc., and inquiries concerning shareholder personal information

Shareholders, who have an account with a securities firm, should direct their inquiries to their respective securities firm, as Sumitomo Mitsui Trust Bank, Limited will not be able to perform such procedures.
Shareholders, who do not have an account with a securities firm should confirm with the “special account” indicated below.

Method of public notice

Posted on the Company's website.
http://www.nic-inc.co.jp/ir/library.html

Note, however, that if the Company is unable to issue an electronic public notice due to an accident or any other unavoidable reason, public notices of the Company shall be made by placing them in the Nihon Keizai Shimbun.

Listed Financial Instruments Exchange

Tokyo Stock Exchange, Inc. (JASDAQ)

●Major shareholders (as of March 31, 2018)

Name
Number of shares held (shares) Ratio of possession (%)
Hiroshi Nishikawa 3,704,900 68.00
Sankyo Tateyama,Inc. 202,500 3.72
NIC Autotec Employees' Shareholding Association 107,700 1.98
Daido Corporation 70,000 1.28
Sumitomo Mitsui Banking Corporation 50,000 0.92
Takeshi Nishikawa 50,000 0.92
Junjiro Ueda 45,000 0.83
Trust & Custody Services Bank, Ltd. 42,000 0.77
BARCLAYS BANK PLC A/C CLIENT SEGREGATED A/C PB CAYMAN CLIENTS 39,500 0.72
Ryuji Mizuma 34,700 0.64


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